Sim Hyon Sop (5)
Events whose actors field, as written by the source, names this.
| Date (as written) | Incident | Country | Actors |
|---|---|---|---|
| Since September 2021 | Sim Hyon Sop receiving IT-worker and stolen-crypto funds | Sim Hyon Sop (KKBC); DPRK IT workers | |
| (seizures March, June, August and September 2022) | North Korean IT worker money laundering network: IT worker payments laundered and sent back via Sim Hyon Sop (FTB) and Kim Sang Man (Chinyong / Jinyong IT Cooperation Company) | North Korean IT workers; Sim Hyon Sop; Kim Sang Man; Chinyong (Jinyong IT Cooperation Company) | |
| 2023-04-24 | IT workers at U.S. blockchain development companies laundering earnings via Sim | United States | Sim Hyon Sop; North Korean IT workers |
| 2023-04-24 | Laundering of stolen funds from virtual currency exchange hacks via OTC traders | Sim Hyon Sop; Wu Huihui; Cheng Hung Man; "Jammy Chen" | |
| 2025-06-05 | IT workers at blockchain development companies; $7.74 million frozen | North Korean IT workers; Sim Hyon Sop; Kim Sang Man (Chinyong) |